Introduction
Watch Company
C
COTERIE AMPHORAE COMPANY LIMITED
COTERIE AMPHORAE COMPANY LIMITED is an active company incorporated on 2 September 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. COTERIE AMPHORAE COMPANY LIMITED was registered 3 years ago.(SIC: 64929)
Status
active
Active since 3 years ago
Company No
14333224
LTD Company
Age
3 Years
Incorporated 2 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 18 December 2024 (1 year ago)
Period: 1 October 2022 - 31 March 2024(19 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
COTERIE LENDING COMPANY LIMITED
From: 2 September 2022To: 17 February 2023
Address
58 Grosvenor Street London, W1K 3JB,
Previous Addresses
, Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
From: 19 December 2022To: 23 April 2025
, Field House 87 Ewen, Cirencester, GL7 6BT, England
From: 2 September 2022To: 19 December 2022
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Share Issue
Jun 23
Capital Alter Shares Subdivision
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MALONE, Greg
ActiveGrosvenor Street, LondonW1K 3JB
Born October 1983
Director
Appointed 02 Sept 2022
MALONE, Greg
Grosvenor Street, LondonW1K 3JB
Born October 1983
Director
02 Sept 2022
Active
ROBINSON, Christopher John
ActiveGrosvenor Street, LondonW1K 3JB
Born March 1969
Director
Appointed 02 Sept 2022
ROBINSON, Christopher John
Grosvenor Street, LondonW1K 3JB
Born March 1969
Director
02 Sept 2022
Active
FENG, Li
Resigned87 Ewen, CirencesterGL7 6BT
Born September 1983
Director
Appointed 02 Sept 2022
Resigned 17 Nov 2022
FENG, Li
87 Ewen, CirencesterGL7 6BT
Born September 1983
Director
02 Sept 2022
Resigned 17 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 3JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2023
Coterie Holdings Uk Limited
Grosvenor Street, LondonW1K 3JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2023
Active
Foster Chiang
Ceased68 Baker Street, WeybridgeKT13 8AL
Born October 1982
Nature of Control
Significant influence or control
Notified 02 Sept 2022
Ceased 18 Aug 2023
Foster Chiang
68 Baker Street, WeybridgeKT13 8AL
Born October 1982
Significant influence or control
02 Sept 2022
Ceased 18 Aug 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
3 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2025
23 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
31 January 2024
19 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2024
8 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2024
4 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 January 2024
21 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2023
23 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 June 2023
17 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2023
19 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2022